EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Paymentshield Holdings Limited

Address
Southport Business Park
Wight Moss Way
Southport
PR8 4HQ
VAT ID no VAT ID available
Company No. 05131340 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)74990 Non-trading company
Company Register Statusdissolved
Previous Names
  • Ever 2403 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Paymentshield Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05919794 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Evans, Robert Ieuan Southport, United Kingdom Status: Active Notified: 05/09/2019 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rawlinson, Emma Jane Salford, United Kingdom, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 09/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shepherd, Rebecca Jane Salford, United Kingdom Status: Active Notified: 13/04/2023 Date of Birth: 03/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Cullum, Peter Geoffrey Wight Moss Way, Southport Status: Ceased Notified: 04/02/2011 Ceased: 04/02/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mugge, Mark Stephen Wight Moss Way, Southport Status: Ceased Notified: 11/09/2015 Ceased: 02/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Paymentshield Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/02/2019 Companies House Number: 02728936 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors